GMI LUGA LIMITED
LEEDS GMI LUNN LIMITED INHOCO 3310 LIMITED

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Company number 05761903
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 41 2ND FLOOR, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 41 2nd Floor St. Pauls Street Leeds LS1 2JG on 21 August 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of GMI LUGA LIMITED are www.gmiluga.co.uk, and www.gmi-luga.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gmi Luga Limited is a Private Limited Company. The company registration number is 05761903. Gmi Luga Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Gmi Luga Limited is 41 2nd Floor St Pauls Street Leeds England Ls1 2jg. . BROOK, Susan Margaret is a Secretary of the company. GARNETT, Justin Charles is a Director of the company. GILMAN, Peter John is a Director of the company. LUNN, Philip Duncan is a Director of the company. POSKITT, James is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director FALSHAW, Ian Paul has been resigned. Director GILMAN, Thomas George has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOK, Susan Margaret
Appointed Date: 23 May 2006
Director
GARNETT, Justin Charles
Appointed Date: 26 October 2006
53 years old
Director
GILMAN, Peter John
Appointed Date: 09 July 2010
87 years old
Director
LUNN, Philip Duncan
Appointed Date: 29 June 2006
52 years old
Director
POSKITT, James
Appointed Date: 23 May 2006
60 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 23 May 2006
Appointed Date: 30 March 2006
Director
FALSHAW, Ian Paul
Resigned: 26 October 2006
Appointed Date: 29 June 2006
69 years old
Director
GILMAN, Thomas George
Resigned: 09 July 2010
Appointed Date: 23 May 2006
55 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 23 May 2006
Appointed Date: 30 March 2006

GMI LUGA LIMITED Events

25 Aug 2016
Total exemption full accounts made up to 31 March 2016
21 Aug 2016
Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 41 2nd Floor St. Pauls Street Leeds LS1 2JG on 21 August 2016
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
23 Jul 2015
Total exemption full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
...
... and 43 more events
26 Jun 2006
New director appointed
26 Jun 2006
New secretary appointed
26 Jun 2006
Registered office changed on 26/06/06 from: 100 barbirolli square manchester M2 3AB
22 May 2006
Company name changed inhoco 3310 LIMITED\certificate issued on 22/05/06
30 Mar 2006
Incorporation

GMI LUGA LIMITED Charges

29 December 2010
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Alliance Trust Pensions Limited
Description: All the land in t/n WYK873349, known as unit 3 seacroft…
20 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H 9/9A (also known as unit 3) seacroft industrial estate…
22 August 2006
Supplemental deed being supplemental to a debenture dated 22 august 2006 and
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The benefit of the agreement relating to the acquired…
22 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
22 August 2006
Legal mortgage
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The site at seacroft industrial estate limewood approach…

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